General information

Hauraki Base Limited

Type: NZ Limited Company (Ltd)
9429031203920
New Zealand Business Number
3287808
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Hauraki Base Limited (issued a business number of 9429031203920) was launched on 01 Mar 2011. 2 addresses are in use by the company: 19 Hauraki Road, Oneroa, Waiheke Island, 1081 (type: registered, physical). 6/28 Belgium Street., Ostend, Waiheke Island had been their physical address, up until 19 Aug 2022. Hauraki Base Limited used other names, namely: Waiheke Fruit & Vege Limited from 24 Feb 2011 to 24 Jan 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Watson, Gillian (a director) located at Hauraki Road, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Felton, Frances Mary (a director) - located at Hauraki Road, Waiheke Island. "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued to Hauraki Base Limited. Our data was updated on 15 Mar 2024.

Current address Type Used since
19 Hauraki Road, Oneroa, Waiheke Island, 1081 Registered & physical & service 19 Aug 2022
Directors
Name and Address Role Period
Gillian Watson
Hauraki Road, Waiheke Island, 1081
Address used since 01 Mar 2011
Director 01 Mar 2011 - current
Frances Mary Felton
Hauraki Road, Waiheke Island, 1081
Address used since 01 Mar 2011
Director 01 Mar 2011 - current
Addresses
Previous address Type Period
6/28 Belgium Street., Ostend, Waiheke Island, 1081 Physical 20 Aug 2018 - 19 Aug 2022
6/28 Belgium Street., Ostend, Waiheke Island, 1081 Registered 29 Jun 2018 - 19 Aug 2022
1/11 Moa Avenue, Oneroa, Waiheke Island, 1081 Physical 09 Sep 2016 - 20 Aug 2018
1/11 Moa Avenue, Oneroa, Waiheke Island, 1081 Registered 09 Sep 2016 - 29 Jun 2018
63a Junction Road, Palm Beach, Waiheke Island, 1081 Physical & registered 09 Sep 2014 - 09 Sep 2016
24-26 Pollen Street, Ponsonby, Auckland, 1021 Physical & registered 01 Mar 2011 - 09 Sep 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Watson, Gillian
Director
Hauraki Road
Waiheke Island
1081
01 Mar 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Felton, Frances Mary
Director
Hauraki Road
Waiheke Island
1081
01 Mar 2011 - current
Location
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